HomeMy WebLinkAbout02-19-91 COUNCIL MEETING 7:00 P.M. DATE: February 19, 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of February 4, 1991
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by
the Council in a single motion. There will be no
separate discussion of these items unless a Councilmember
or citizen so requests, in that event please raise
his/her hand when the Mayor reads the item number.
. 1. Pay all 1991 bills as audited
2. Resolution-Renew Charitable Gambling License-American
Legion
3. Resolution-Requesting extension from Met Council for
completing the Comp Plan Amend Process
4. Pay Estimate No. 9-Fish Entrainment Study, Barnes-
Williams Environmental Consultants-$3, 337.81
5. Resolution-MnDOT TH 55 Supplemental Agreement ##7
6. Industrial Park Land-Farming Agreement with Carlson
Brothers
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Public Hearing-Additional Low Volume Garbage Collection
Service and Rate
2. Public Hearing-Amend Chapter 10, Section 10. 18-Small
Animal Clinics in the C-4 Zone
3. Resolution-Award Bid-1991 Vets Park Softball Field
Lighting
VIII REPORTS FROM STAFF:
A. City Engineer
1. Prohibit Truck Traffic-37th St. , Tiffany Dr. ,
& 36th
2 . East 4th Street Easement Proposal
3. Dakota County GIS Agreement
Page 2
B. City Planner
1. 2nd Reading-Amend Chapter 10, Section 10. 18-
Small Animal Clinics in the C-4 Zone
2 . 1st Reading/Order Public Hearing-Comp Plan
Amend & Rezone-3300 Vermillion-Mathiowetz
C. City Administrator
1. Resolution-Charitable Gambling Permit at
Mississippi Belle by CLIMB Inc.
2 . Resolution-Charitable Gambling Permit at
Maco-B's by CLIMB Inc.
3 . Additional Low Volume Garbage Collection &
Service Rate
4 . Twin Gables Housing Project
5. Proposed Reductions in 1991 Budget due to
Reduction in Local Government Aid
5. 1st Reading-Ordinance Regulating the Use of
Rollerblades, Rollerskates and Rollerskis
7. County Courthouse & Jail Facility Environmental
Audit Report
S. Discussion regarding Airport Site Selection
Process
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT